AML Compliance Officer (Hybrid) – Rome, Italy Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge AML Compliance team? Are you interested in joining
Company Description About Orient Express Artisan of travel since 1883, Orient Express sublimates the art of travel with its luxury trains, hotels, and sailing yachts. The brand has just launched its first hotel, Orient Express La
Entrando in Accenture Supply Chain & Engineering lavorerai al cuore della value chain - dal sourcing e procurement, allengineering e R&D, dalla manifattura e operations, ai capital projects - per aiutare le aziende a reinventare lintera
Overview AML Compliance Officer (Hybrid) – Rome, Italy. This role supports Western Union Agents in implementing Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and anti-fraud policies and procedures. The position involves evaluating how Agents incorporate compliance requirements and